Negotiable Instrument Cases filed
Cases 1 - 20 of 390
FirstMerit Bank, N.A. v. Northern Wyoming Enterprises, LLC et al
as 5:2013cv01063
Plaintiff: FirstMerit Bank, N.A.
Defendants: Northern Wyoming Enterprises, LLC and Kent G. Bourbon
Cause Of Action: Diversity-Breach of Contract
McQuillen v. Fifth Third Bank
as 3:2013cv00476
Plaintiff: Jessie McQuillen
Defendant: Fifth Third Bank
Cause Of Action: Diversity-Breach of Fiduciary Duty
Jerome Pate, et al v. Huntington National Bank, et al
as 13-3493
Defendant - Appellees: HUNTINGTON NATIONAL BANK, itself, and as corporate successor by merger to other First National Bank of Zanesville other County Savings Bank other Unizan Bank, FIFTH THIRD BANK, itself and as corporate successor by merger to other Citizens Bank other Strongsville Savings Bank, SUNTRUST BANK, N.A., WELLS FARGO BANK, N.A., Itself, and as corporate successor by merger to Wells Fargo Bank, N.A. and through it to other First United Bank other First United Bancorp other First Union and JOHN DOE BANKS 1-10
Plaintiff - Appellants: JEROME J. PATE, FRANCES L. PATE, G. MURRAY CALDWELL, CHARLES L. DAVIS, GEORGE GLAUBER and others
Hughley v. Ocwen Loan Servicing LLC
as 3:2013cv00753
Plaintiff: Deborah Hughley
Defendant: Ocwen Loan Servicing LLC
Cause Of Action: Diversity-Other Contract
Allor v. ECA Marketing, Inc. et al
as 2:2013cv11142
Plaintiff: Ryan Allor
Defendants: ECA Marketing, Inc. and Matt Holmbeck
Cadence Bank, N.A. v. Barclay
as 3:2013cv00143
Plaintiff: Cadence Bank, N.A.
Defendant: Marc T. Barclay
Cause Of Action: Diversity-Negotiable Instrument
Archer Daniels Midland Co. v. Huhn et al
as 1:2013cv00146
Plaintiff: Archer Daniels Midland Co.
Defendants: Huhn Farms, Geoffrey M. Huhn and Gregory Huhn
Cause Of Action: Diversity-Negotiable Instrument
Bank of America, N.A. v. Skyline Contractors, Inc. et al
as 2:2013cv10573
Plaintiff: Bank of America, N.A.
Defendants: Skyline Contractors, Inc. and Roberto Desantis
Federal Deposit Insurance Corporation v. TAMCO Financial Services, LLC et al 
as 3:2013cv00108
Plaintiff: Federal Deposit Insurance Corporation
Defendants: TAMCO Financial Services, LLC , Telecommunications Asset Management Company , Jack A. Thompson , Todd C. Frankel , Joseph M. Privitera and others
Cause Of Action: Default of Promissory Note
SOF-VIII-FT 4158 PIONEER DRIVE, L.L.C. v. AGGRESSIVE MARINE BOAT STORAGE, LLC et al
as 2:2013cv10102
Plaintiff: SOF-VIII-FT 4158 PIONEER DRIVE, L.L.C.
Defendants: AGGRESSIVE MARINE BOAT STORAGE, LLC , THOMAS B. JACOB , THOMAS B. JACOB INTER-VIVOS REVOCABLE TRUST AGREEMENT and E.R. THOMAS DEVELOPMENT CO.
UPS Capital Business Credit v. Frush et al
as 1:2013cv00006
Plaintiff: UPS Capital Business Credit
Defendants: Michael R. Frush and Kerry D. Frush
Cause Of Action: Diversity-Breach of Contract
Physicians for Women's Health, LLC v. Leenhouts
as 1:2012cv03094
Plaintiff: Physicians for Women's Health, LLC
Defendant: Kathryn Leenhouts
Cause Of Action: Diversity-Breach of Contract
Dillingham-Rivera et al v. Retirement Strategies, Inc. et al
as 2:2012cv15288
Plaintiffs: Jennifer Dillingham-Rivera , Robert Hebda , Dolores Martin , David Borowski , Nylene Pospeshil and others
Defendants: Retirement Strategies, Inc., Andrew Briggs and Scott Briggs
Land Holding, LLC v. Lamb & Lamb, L.L.C. et al
as 4:2012cv15159
Plaintiff: Land Holding, LLC
Defendants: Lamb & Lamb, L.L.C., Grand River Mini-Storage, Inc., James M. Lamb, Penny L. Lamb and First National Bank in Howell
Service Reproduction Company, et al v. Fifth Third Bank
as 12-2512
Defendant - Appellee: FIFTH THIRD BANK
Plaintiff - Appellants: SERVICE REPRODUCTION COMPANY, SRC LAND, LLC, A & T IMPORTERS, INC. and ROBERT J. NORKUS
Stratford Land Fund IV, L.P. et al v. SV Properties, LLC et al
as 3:2012cv01160
Plaintiffs: Stratford Land Fund IV, L.P. and SLF IV Lending, L.P.
Defendants: SV Properties, LLC, Terry Rasmussen and Sidwell Barrett & Welch, PC
Cause Of Action: Diversity-Negotiable Instrument
Cummings v. The Bank of New York Mellon et al.
as 2:2012cv00987
Plaintiff: Patricia A Cummings
Defendants: The Bank of New York Mellon and Ocwen Loan Servicing, LLC
Cause Of Action: Diversity-Contract Dispute
Fleetone Factoring, LLC v. International Air Cargo, LLC et al
as 3:2012cv01079
Plaintiff: Fleetone Factoring, LLC
Defendants: International Air Cargo, LLC, Giorgio A. Petrucci and Jim Davis
Cause Of Action: Diversity-Negotiable Instrument
SFS Check, LLC
as 2:2012cv14605
Plaintiff: SFS Check, LLC
Cause Of Action: Diversity-Fraud
SFS Check, LLC v. First Bank of Delaware, et al
as 2:2012cv14607
Plaintiff: SFS Check, LLC
Defendants: First Bank of Delaware, HARRY D MADONNA, ALAN SILVERMAN, HARRIS WILDSTEIN, JACQUELINE F PRICE and others
